INSIGHTS

THE CONCEPT OF BENEFICIAL OWNERSHIP UNDER THE COMPANIES ACT, 2015

Legal Alert - 8 THE CONCEPT OF BENEFICIAL OWNERSHIP UNDER THE COMPANIES ACT, 2015

The BO Regulations are designed to improve accountability among companies in Kenya and promote transparency, combat illicit activities, and establish a culture of legal compliance for companies.

It is therefore imperative for companies to conduct a comprehensive assessment of their existing ownership and control frameworks and ensure compliance with the BO Regulations.

 

Beverly Mabango

Brian Munyao

_Legal Alert 8. The Concept of Beneficial Ownership Under the Companies Act, 2015.pdf